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Nom	Community Training and Research Services LTD
Adresse	45 Donegall Street Belfast BT1 2FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI024807 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Northern Ireland Trade Union Educational And Social Centre Status: Active Notified: 06/04/2016 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bowers, Joseph Belfast, Co Antrim Status: Active Notified: 13/09/1990 Date of Birth: 06/1942 Occupation: Trade Union Official Role: Director Country of Residence: Northern Ireland Nationality: British

Green, Joyce Belfast, Co Antrim Status: Active Notified: 13/09/1990 Date of Birth: 10/1951 Occupation: Ofice Manager Role: Director Country of Residence: Northern Ireland Nationality: British

Mackin, Brendan Belfast Status: Active Notified: 04/09/2000 Date of Birth: 06/1943 Occupation: Manager Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mc Feely, Conal Derry Status: Active Notified: 13/09/1990 Date of Birth: 06/1953 Occupation: Manager Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Toutes les informations sur:

Community Training and Research Services LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)